General information
Double E Trustee Limited
Type: NZ Limited Company (Ltd)9429041231456
New Zealand Business Number
5211901
Company Number
Registered
Company Status
Double E Trustee Limited (issued a New Zealand Business Number of 9429041231456) was incorporated on 12 May 2014. 2 addresses are in use by the company: 7B / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 (type: physical, service). 9A / 169 Harris Road East Tamaki, East Tamaki, Auckland had been their physical address, up to 09 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yip, Simon Ka Shun (a director) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 7b, 169 Harris Road, East Tamaki, Auckland, 2013 | Registered | 11 Dec 2020 |
| 7b / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 | Physical & service | 09 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Ka Shun Yip
East Tamaki, Auckland, 2013
Address used since 01 Dec 2020
East Tamaki, Auckland, 2013
Address used since 11 Feb 2019
East Tamaki, Auckland, 2013
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9a / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 | Physical | 19 Feb 2019 - 09 Dec 2021 |
| 9a / 169 Harris Road East Tamaki, East Tamaki, Auckland, 2013 | Registered | 19 Feb 2019 - 11 Dec 2020 |
| 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & registered | 12 May 2014 - 19 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yip, Simon Ka Shun Director |
East Tamaki Auckland 2013 |
12 May 2014 - current |
Location
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